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PRO ASSET MANAGEMENT LIMITED

Company number 05864725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2016 DS01 Application to strike the company off the register
26 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 3
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Sep 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 3
28 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 3
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Oct 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012
10 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
06 Aug 2012 TM01 Termination of appointment of Dale Bywater as a director
20 Jul 2012 SH06 Cancellation of shares. Statement of capital on 20 July 2012
  • GBP 1
11 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2012 SH03 Purchase of own shares.
10 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
09 Jul 2012 AP01 Appointment of Alexander Pearson as a director
23 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
04 Jan 2012 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 6
29 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
09 Jun 2011 TM01 Termination of appointment of Robert Beynon as a director
09 Jun 2011 TM01 Termination of appointment of Michelle Wallis as a director
09 Jun 2011 TM02 Termination of appointment of Michelle Wallis as a secretary
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010